Canonical ID: NK-aVckBesvftkBoECWu4MwMQ
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | David Alfaro 25, CP 22320, Tijuana | eng | us_ofac_sdn | ofac-7151 | |||
Organization:address | Blvd. Cuauhtemoc 1711, Oficina 305, Colonia Zona Rio, Tijuana | eng | us_ofac_sdn | ofac-7151 | |||
Organization:address | Avenida Cuauhtemoc 1209, CP 22290, Colonia Zona Rio, Tijuana | eng | us_ofac_sdn | ofac-7151 | |||
Organization:addressEntity | addr-0c07047481e36b82f0e068398c84ccfbc9f85655 | eng | us_ofac_sdn | ofac-7151 | |||
Organization:addressEntity | addr-921fcc24f993030ff4b5adf7a39c01db3d781094 | eng | us_ofac_sdn | ofac-7151 | |||
Organization:addressEntity | addr-25b45303d3a0f01040a459ffe79e8e945d0e880e | eng | us_ofac_sdn | ofac-7151 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-7151 | |||
Organization:id | ee32d5e3286667cc7cf575bd8dff38724aafcb53 | eng | us_ofac_sdn | ofac-7151 | |||
Organization:name | ACCESOS ELECTRONICOS S.A.DE C.V. | eng | us_ofac_sdn | ofac-7151 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-7151 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7151 | eng | us_ofac_sdn | ofac-7151 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-7151 |